Cases 1 - 10 of 14
Aggregator Solutions PLC et al v. Yorkville Advisors LLC et al
as 1:2018cv00503
Plaintiff:
Aggregator Solutions PLC , Opportunities Fund 2012 , Opportunities Fund II and others
Defendant:
Yorkville Advisors LLC, Yorkville Advisors GP LLC, Matthew Beckman and others
Cause Of Action: 09 U.S.C. § 1
YORKVILLE ADVISORS LLC. et al v. DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al
as 2:2017cv07689
Plaintiff:
YORKVILLE ADVISORS LLC. , YA GLOBAL INVESTMENTS, LP , YORKVILLE ADVISORS GP, LLC and others
Defendant:
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED, COVE HOUSE INVESTMENTS LIMITED, COVE HOUSE ILLIQUID INVESTMENTS SPC and others
Cause Of Action: 28 U.S.C. § 1332
YORKVILLE ADVISORS LLC. et al v. AGGREGATOR SOLUTIONS PLC. et al
as 2:2017cv01492
Plaintiff:
YORKVILLE ADVISORS LLC. , YORKVILLE ADVISORS GP, LLC. , MARK ANGELO and others
Defendant:
AGGREGATOR SOLUTIONS PLC., OPPORTUNITIES FUND 2012, OPPORTUNITIES FUND II and others
Cause Of Action: 28 U.S.C. § 2201
YA GLOBAL INVESTMENTS, L.P. et al v. UNITED STATES OF AMERICA et al
as 2:2016cv08807
Plaintiff:
YA GLOBAL INVESTMENTS, L.P, YA GLOBAL INVESTMENTS, L.P., CORNELL CAPITAL PARTNERS, L.P. and others
Defendant:
UNITED STATES OF AMERICA, COROWARE, INC., ROBOTIC SOFTWARE SERVICES, INC. and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
RADOVICH et al v. YA GLOBAL INVESTMENTS, L.P. et al
as 2:2012cv06723
Plaintiff:
RADUL RADOVICH , SILVER MOUNTAIN PROMOTIONS, INC. , ST. PETKA TRUST and others
Defendant:
YA GLOBAL INVESTMENTS, L.P., YORKVILLE ADVISORS, LLC, YORKVILLE ADVISORS GP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Securities and Exchange Commission v. Yorkville Advisors, LLC et al
as 1:2012cv07728
Plaintiff:
Securities and Exchange Commission
Defendant:
Yorkville Advisors, LLC , Mark Angelo and Edward Schinik
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
YA GLOBAL INVESTMENTS, L.P. et al v. AC HOLDING S.R.L.
as 2:2012cv06525
Plaintiff:
YA GLOBAL INVESTMENTS, L.P. , YA GLOBAL DUTCH B.V. and YORKVILLE ADVISORS, LLC
Defendant:
AC HOLDING S.R.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Max et al v. GS Agrifuels Corporation et al
as 1:2011cv08346
Plaintiff:
David W. Max, Michael Amspaugh, Kent Perelman and others
Defendant:
GS Agrifuels Corporation , GreenShift Corporation , Kevin Kreisler and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2011cv01438
In Re Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
COBALIS CORP. et al v. YA GLOBAL INVESTMENTS, L.P.
as 2:2011cv04716
Plaintiff:
COBALIS CORP.
Defendant:
YA GLOBAL INVESTMENTS, L.P. and YORKVILLE ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332
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